ALMUBARK MONEY TRANSFER LTD
287 HIGH STREET, SLOUGH SL1 1BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12890811
- Last Updated: 01 Feb 2022
Company Profile
ALMUBARK MONEY TRANSFER LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in SLOUGH. ALMUBARK MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | ALMUBARK MONEY TRANSFER LTD |
|---|---|
| Company number | 12890811 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
287 HIGH STREET SLOUGH SL1 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ghazala Anjum Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 June 2022, (-879 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALMUBARK MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMUBARK MONEY TRANSFER LTD | 18 Sep 2020 |